AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

Sanctioned

Type

organization

Subtype

Country

Cambodia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55989

Asset freeze

2025-10-14activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Primary name
OFAC ↗
Record provenance
ID
55989
SHA-256
4bbaa0f10a201a4dc66a7df3b5fd8715816a4523a0f79d7466d9dcd449c23e2e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

K002-901705474TAX_ID
Country: Cambodia
OFAC ↗
Record provenance
ID
55989
SHA-256
29b853ed2a29402db9c15522e2a32baa8e14dafd3bd2372c2ff979b45ab4fca0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
55989OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55989
SHA-256
29b853ed2a29402db9c15522e2a32baa8e14dafd3bd2372c2ff979b45ab4fca0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CambodiaOperation
OFAC ↗
Record provenance
ID
55989
SHA-256
4bbaa0f10a201a4dc66a7df3b5fd8715816a4523a0f79d7466d9dcd449c23e2e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)